Bluecap Resources Limited

General information

Name:

Bluecap Resources Ltd

Office Address:

Goldfields House 18a Gold Tops NP20 4PH Newport

Number: 12937597

Incorporation date: 2020-10-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bluecap Resources Limited can be found at Newport at Goldfields House. You can look up the firm by its zip code - NP20 4PH. Bluecap Resources's incorporation dates back to year 2020. The enterprise is registered under the number 12937597 and their current state is active. This company's Standard Industrial Classification Code is 71129 : Other engineering activities. Bluecap Resources Ltd reported its latest accounts for the financial year up to 2022-12-31. The firm's latest annual confirmation statement was filed on 2023-10-07.

In the following business, most of director's assignments have so far been executed by Nigel A., Robert C. and Nicholas J.. Within the group of these three managers, Nicholas J. has administered business the longest, having become a vital part of the Management Board on October 2020.

Financial data based on annual reports

Company staff

Nigel A.

Role: Director

Appointed: 01 September 2022

Latest update: 11 April 2024

Robert C.

Role: Director

Appointed: 11 December 2020

Latest update: 11 April 2024

Nicholas J.

Role: Director

Appointed: 08 October 2020

Latest update: 11 April 2024

People with significant control

The companies with significant control over this firm are: Grammont Partners Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Newport at Ridgeway Avenue, NP20 5AJ and was registered as a PSC under the reg no 13054677.

Grammont Partners Limited
Address: 1a Ridgeway Avenue, Newport, NP20 5AJ, Wales
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13054677
Notified on 4 December 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nicholas J.
Notified on 8 October 2020
Ceased on 4 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 October 2024
Confirmation statement last made up date 07 October 2023
Annual Accounts
Start Date For Period Covered By Report 08 October 2020
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 08 October 2020
End Date For Period Covered By Report 31 December 2021
Annual Accounts
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Sat, 7th Oct 2023 (CS01)
filed on: 16th, October 2023
confirmation statement
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 71129 : Other engineering activities
3
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